Company Information

CIN
Status
Date of Incorporation
27 June 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradeep Kumar Arora
Pradeep Kumar Arora
Director
over 1 year ago
Monica Nived Gupta
Monica Nived Gupta
Director
over 11 years ago
Saman Naved Khan
Saman Naved Khan
Director
over 11 years ago
Archana Ishwarchandra Chaurasia
Archana Ishwarchandra Chaurasia
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
FormSchV-181115 for the FY ending on-310314.OCT
Form AOC-4-221115.OCT
Form23AC-181115 for the FY ending on-310314.OCT
Form MGT-7-211115.OCT
Form ADT-1-141115.OCT
Form 32-040913.OCT
Optional Attachment 1-040913.PDF
Optional Attachment 2-040913.PDF
Optional Attachment 1-270613.PDF
MoA - Memorandum of Association-270613.PDF
AoA - Articles of Association-270613.PDF
Acknowledgement of Stamp Duty MoA payment-270613.PDF
Acknowledgement of Stamp Duty AoA payment-270613.PDF
Certificate of Incorporation-270613.PDF
Form 1-270613.PDF
Form 18-270613-270613.PDF
Form 32-270613-270613.PDF
Certificate of Incorporation-270613.PDF